The Ministry of Corporate Affairs vide Circular No. 17/2011 dated 21.04.2011 and Circular No. 18/2011 dated 29.04.2011 has taken a "Green Initiative in the Corporate Governance" by allowing paperless compliances by the companies. The Companies can now send various notices and documents, including Annual Report, to its shareholders via electronic mode to the registered e- mail addresses of shareholders. To support this green initiative of the Government in full measure, shareholders are requested to register/update their latest e-mail addresses with their Depository Participant (D.P.) with whom they are having Demat A/c. or send the same to the Company via e-mail at:-
1. Annual General Meeting:
30th September, 2016
Date, Day, Time, and Venue:
Friday at 10.00 A.M. at the Registered office of the company at Focal Point, Ludhiana -141010
1(a) 32nd AGM Voting Results
1(b) 32nd AGM Proceedings
2. Financial Calendar:
The Financial Year of the company covers the period from 1st April to 31st March.
3. Date of Book Closure:
17th Sept., 2016 to 30th Sept., 2016 (Both Days Inclusive).
4. Dividend Payment:
5. Listing of equity shares on Stock Exchanges:
- A) Unclaimed/Unpaid Dividend:
The Company has paid dividend @ 10% on equity shares of the Company for the financial year 2008-09, 2009-10, 2010-11, 2012-13 & 2013-14. Members who have not claimed the dividend for the aforesaid period may approach to the Share Department of the Company.
- Note : Dividend for the financial year 2008-09 is due to be transferred to the Investor Education and Protection Fund in the first week of October, 2016. The investor who have not claimed the dividend as yet may approach the Company for issuance of demand drafts. Once the amount is deposited with the Central Government as per provisions of the Act, no claim shall lie against the Company.
- B) Change of address:
Members who are holding shares in physical form are requested to notify their change in address / bank address details to the company/RTA by way of a letter duly signed by the shareholder.
The equity shares of the Company are listed on BSE Ltd. (BSE) and National Stock Exchange of India Ltd. (NSE)
6. Stock Code:
For trading at NSE: NAHARINDUS
For trading at BSE: 519136
For dematerialization INE289A01011
7. Compliance Officer :
Sh. Mukesh Sood
8. Investor Correspondence:
Investor correspondence should be addressed to:-
- 1. Alankit Assignments Ltd.
Alankit House, 1E/13, Jhandewalan Extension,
New Delhi – 110055
Phone: 011-42541234, Fax No. 011-42541201, 23552001
- 2. Company Secretary
Nahar Industrial Enterprises Ltd.
Phone: 0161-2672590, 2672591, Fax No. 0161-2674072